Money Services Business (MSB) Bank Account: United States

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This form is for US MSB Accounts only. If you need an MSB Bank Account outside the US, click here.

This form takes approximately 4 minutes or less to complete.

For an MSB bank account in the U.S., the account will be based within the United States and is available to licensed MSBs, whether they are licensed inside the U.S., outside the U.S., or both—subject to the bank’s compliance and risk assessment criteria.